- Company Overview for PETER DANN HOLDINGS LIMITED (05831779)
- Filing history for PETER DANN HOLDINGS LIMITED (05831779)
- People for PETER DANN HOLDINGS LIMITED (05831779)
- More for PETER DANN HOLDINGS LIMITED (05831779)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2017 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
| 01 Sep 2017 | SH03 | Purchase of own shares. | |
| 24 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2017
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| 14 Aug 2017 | PSC01 | Notification of Kevin Short as a person with significant control on 1 August 2017 | |
| 14 Aug 2017 | PSC01 | Notification of Ian Geoffrey Sargent as a person with significant control on 1 August 2017 | |
| 02 Aug 2017 | AP01 | Appointment of Mr John Bowstead as a director on 1 August 2017 | |
| 02 Aug 2017 | TM01 | Termination of appointment of Guy Newton Dolby as a director on 31 July 2017 | |
| 02 Aug 2017 | PSC07 | Cessation of Guy Newton Dolby as a person with significant control on 31 July 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 25 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 20 March 2017
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| 25 May 2017 | SH03 | Purchase of own shares. | |
| 13 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 30 Jun 2016 | SH03 | Purchase of own shares. | |
| 28 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 22 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 17 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 13 Dec 2013 | AP01 | Appointment of Mr Kevin Short as a director | |
| 13 Dec 2013 | AP01 | Appointment of Mr Ian Geoffrey Sargent as a director | |
| 06 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 16 Nov 2012 | TM01 | Termination of appointment of David Gaillard as a director | |
| 17 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 1 July 2012
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